European Companies Search Engine
MD: Stefan W. H. Degener · ppa (3) · Control: First Solar Holdings GmbH · Control: First Solar Holdings GmbH · Change of headquarters: First Solar GmbH · Address · Capital: €25,000 … Hrb16 Apr 2019 German Trade Register Announcements, Germany
Overview
Text
HRB 115153: First Solar GmbH, Frankfurt am
Unnamed street ??, 60549 Frankfurt a. Main, Germany
. GmbH. partnership agreement of June 20, 2003, amended several times. The shareholders' meeting of February 22, 2019 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Mainz (previously Amtsgericht Mainz HRB 8855) to Frankfurt am Main. Business address:
Unnamed street ??, 60549 Frankfurt a. Main, Germany
. Subject: Trade and distribution of all products in the field of renewable energies. Share capital: EUR 25,000.00. General representation rules: Each managing director represents individually. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Managing Director: Degener, Stefan Wilhelm Heinrich, Ratingen, *??.??.????. Individual procuratorate with the authority to enter into legal transactions on behalf of the Company in its own name or as a representative of a third party: Bradley, Alexander Robert, New York, NY/USA - United States, *??.??.????; Lange, Anja, Krefeld, *??.??.????; Merfert, Matthew, Brooklyn, MI, USA - United States, *??.??.????. With the First Solar Holdings GmbH based in Mainz (Amtsgericht Mainz HRB 44449) a.s. the dominant company, a control and profit transfer agreement was concluded on February 24, 2015. It was approved by the Shareholders' Meeting of February 24, 2015. In view of the further content, reference is made to the said treaty and to the decisions approving it.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: First Solar GmbH, Mainz, Germany.
The visualizations for "First Solar GmbH - MD: Stefan W. H. Degener · ppa (3) · Control: First Solar Holdings GmbH · Control: First Solar Holdings GmbH · Change of headquarters: First Solar GmbH · Address · Capital: €25,000 …"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
